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What information does a criminal file contain in Mexico?
A criminal file in Mexico usually contains data about the crime, the parties involved, evidence presented, hearings, judicial decisions and sanctions imposed, if any. It is fundamental to the criminal process.
How is the identity of workers in the hotel and tourism sector in Peru verified?
In the hotel and tourism sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in tourism and hotel services. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
What is the relationship between terrorist financing and the exploitation of natural resources in conflict areas in Bolivia, and how can measures be strengthened to prevent this connection?
The exploitation of natural resources in conflict areas may have links to the financing of terrorism. Analyze this relationship in Bolivia and propose specific measures to strengthen actions and prevent the financing of terrorism associated with the exploitation of resources in conflict zones.
How is the manufacturer's liability regulated in product sales contracts in Costa Rica?
The liability of the manufacturer in contracts for the sale of products in Costa Rica is regulated by the Law of Manufacturer's Liability for Damage Caused by Defective Products. This law establishes the liability of the manufacturer for damages caused by defects in its products, even in the context of sales contracts. The legislation seeks to protect consumers and guarantee that manufacturers are responsible for the products they introduce into the Costa Rican market. Victims of defective products have the right to seek compensation for damages suffered.
What measures are being taken to address discrimination and violence against people with disabilities in Guatemala?
In Guatemala, measures are being implemented to address discrimination and violence against people with disabilities, including the promotion of anti-discrimination laws, the training of public officials, and raising awareness in society about the rights and capabilities of people with disabilities.
What is the process for modifying a custody order in the Dominican Republic?
Modifying a custody order in the Dominican Republic involves filing an application with a court and demonstrating a substantial change in circumstances that justifies the modification. The court will consider the welfare of the children when making a decision.
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